Federal Deposit Insurance Corporation
Office of Inspector General

Defendant Sentenced to 41 Months in Prison for Defrauding Mortgage Lending Institutions

United States Department of Justice
The United States Attorney's Office, Eastern District of New York
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, January 26, 2018

Jury Convicts Former Insurance Agent of Fraud Scheme

United States Department of Justice
United States Attorney’s Office, Eastern District of Virginia
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Thursday, February 1, 2018

Three Former Tellers at Elk City Bank Sentenced to Prison for $427,000 Embezzlement

United States Department of Justice
 The United States Attorney's Office, Western District of Oklahoma
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, January 26, 2018

BNP Paribas USA Inc. Pleads Guilty to Antitrust Conspiracy

United States Department of Justice
The United States Department of Justice
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, January 26, 2018

Former Bank of Oswego Executive Receives Federal Prison Sentence for Fraud

United States Department of Justice
United States Attorney’s Office, District of Oregon
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Wednesday, January 24, 2018

Indiana Man Sentenced on Charges Relating to a Kickback Scheme at the John Cochran VA Center

United States Department of Justice
United States Attorney’s Office, Eastern District of Missouri
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, January 19, 2018

HSBC Holdings Plc Agrees to Pay More Than $100 Million to Resolve Fraud Charges

United States Department of Justice
The United States Department of Justice
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Thursday, January 18, 2018

Vallejo Business Owner Pleads Guilty to Multimillion Dollar Mortgage and Foreclosure Rescue Fraud Scheme

United States Department of Justice
United States Attorney’s Office, Eastern District of California
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, January 12, 2018

Co-Conspirator Sentenced in Multi-Million Bank Fraud Scheme

United States Department of Justice
The United States Attorney's Office, Southern District Texas
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, January 12, 2018

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